Calderann Limited (New Zealand Business Number 9429036972388) was launched on 02 Apr 2001. 4 addresses are in use by the company: 172-174 Lemon Street, New Plymouth, 4312 (type: postal, office). 377 Broadway, Stratford had been their physical address, up until 05 Jul 2019. Calderann Limited used more names, namely: Eagars' Funeral Services Limited from 02 Apr 2001 to 01 Dec 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Clt Trustees (2021) Limited (an entity) located at New Plymouth postcode 4310,
Martin, Richard Calder (a director) located at Strandon, New Plymouth postcode 4312,
Martin, Casey Ann (an individual) located at Strandon, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Martin, Richard Calder (a director) - located at Strandon, New Plymouth. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Martin, Casey Ann, located at Strandon, New Plymouth (an individual). "Funeral directing" (business classification S952030) is the category the ABS issued Calderann Limited. Our information was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
172-174 Lemon Street, New Plymouth, 4312 | Physical & registered & service | 05 Jul 2019 |
172-174 Lemon Street, New Plymouth, 4312 | Postal & office | 04 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Casey Ann Martin
Strandon, New Plymouth, 4312
Address used since 02 Nov 2018
Strandon, New Plymouth, 4312
Address used since 28 Jun 2016 |
Director | 13 Jan 2004 - current |
Richard Calder Martin
Strandon, New Plymouth, 4312
Address used since 02 Nov 2018
Strandon, New Plymouth, 4312
Address used since 28 Jun 2016 |
Director | 31 Mar 2008 - current |
Margaret Rae Eagar
New Plymouth,
Address used since 12 Jun 2003 |
Director | 02 Apr 2001 - 09 Nov 2006 |
John Joseph Eagar
New Plymouth,
Address used since 12 Jun 2003 |
Director | 02 Apr 2001 - 22 Dec 2004 |
Casey Ann Eagar
New Plymouth,
Address used since 12 Jun 2003 |
Director | 02 Apr 2001 - 13 Jan 2004 |
172-174 Lemon Street , New Plymouth , 4312 |
Previous address | Type | Period |
---|---|---|
377 Broadway, Stratford, 4332 | Physical & registered | 02 Apr 2001 - 05 Jul 2019 |
Shareholder Name | Address | Period |
---|---|---|
Clt Trustees (2021) Limited Shareholder NZBN: 9429049320022 Entity (NZ Limited Company) |
New Plymouth 4310 |
02 Nov 2022 - current |
Martin, Richard Calder Director |
Strandon New Plymouth 4312 |
19 May 2016 - current |
Martin, Casey Ann Individual |
Strandon New Plymouth 4312 |
16 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Richard Calder Director |
Strandon New Plymouth 4312 |
19 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Casey Ann Individual |
Strandon New Plymouth 4312 |
22 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Landrigan, Kevin Dennis Individual |
New Plymouth |
02 Apr 2001 - 16 Oct 2007 |
Eagar, John Joseph Individual |
New Plymouth |
02 Apr 2001 - 16 Oct 2007 |
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
16 Oct 2007 - 02 Nov 2022 |
Gordon, Roderick Ian Individual |
02 Apr 2001 - 16 Oct 2007 | |
Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 Entity |
02 Apr 2001 - 16 Oct 2007 | |
Ansley, Peter Individual |
New Plymouth |
16 Oct 2007 - 16 Oct 2007 |
Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 Entity |
02 Apr 2001 - 16 Oct 2007 | |
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
16 Oct 2007 - 16 Oct 2007 | |
Eagar, Margaret Rae Individual |
New Plymouth |
02 Apr 2001 - 16 Oct 2007 |
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
16 Oct 2007 - 16 Oct 2007 | |
Landrigan, Kevin Dennis Individual |
New Plymouth |
02 Apr 2001 - 16 Oct 2007 |
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